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Celdis Limited

01302474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farnell House, Forge Lane, Leeds, LS12 2NE
Incorporated 14/03/1977

Previously known as

Cayson Electronics Limited · until 28/03/1995
Farnell Cayson Limited · until 02/10/1992
Cayson Engineering Limited · until 17/06/1991
Shoretarn Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Darrel Scott Jackson

director · Since 30/04/2019

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 25 other boards

Mr Gavin Peter Hodgson-Silke

director · Since 01/03/2021

VP FINANCE

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Darrel Scott Jackson

director · Since 30/04/2019

American · United States · Age 61

Gavin Peter Hodgson-Silke

director · Since 01/03/2021

British · England · Age 42

Former

Eric Hall

director · Resigned 07/07/1992

George Paddick

director · Resigned 16/07/1992

David Alan Jones

director · Resigned 31/01/1993

Philip Andrew Lamming

director · Resigned 31/03/1995

Sheila Margaret Lintott

secretary · Resigned 29/09/1995

Henry Claude Elstone

director · Resigned 07/06/1996

Howard Poulson

director · Resigned 27/01/1998

Kenneth John Mullen

secretary · Resigned 28/07/2000

Kenneth John Mullen

director · Resigned 28/07/2000

Caroline Patricia Higgins

secretary · Resigned 05/01/2001

Andrew Charles Fisher

director · Resigned 16/05/2006

David John Gaskin

director · Resigned 17/04/2009

Mark Argent Whiteling

director · Resigned 15/07/2011

Nicholas Theodore Cadbury

director · Resigned 05/11/2012

Gavin Manson

director · Resigned 08/03/2013

David John Gaskin

director · Resigned 20/04/2015

Mark Richard Priest

director · Resigned 29/04/2016

Mark Argent Whiteling

director · Resigned 14/06/2016

Steven John Webb

secretary · Resigned 31/01/2017

Steven John Webb

director · Resigned 31/01/2017

Helen Margaret Willis

director · Resigned 31/01/2017

William Read Crowell

director · Resigned 30/03/2018

Michael Ryan Mccoy

secretary · Resigned 04/05/2018

Michael Ryan Mccoy

director · Resigned 04/05/2018

Liam Anthony Heffernan

director · Resigned 15/02/2019

Harvey Woodford

director · Resigned 30/04/2019

Richard Eden

director · Resigned 01/03/2021

Persons with Significant Control

Premier Farnell Limited

75–100% shares

Farnell House, Forge Lane, Leeds, LS12 2NE

Reg: 00876412 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Farnell House
2026-08-17

FARNELL HOUSE

post townLeeds
2026-08-17

LEEDS

officer appointedHODGSON-SILKE, Gavin Peter
2026-08-17
officer appointedJACKSON, Darrel Scott
2026-08-17